City
Commission Meeting
January 7, 2013 Planning Commission Re-Ups |
CITY
OF COLLINSVILLE, OKLAHOMA
Regular Meeting Agenda
January 7, 2013 5:30 P.M.
City Hall Commission Chambers
106 N. 12th Street
1. Call to Order
2. Invocation
3. Flag Salute
4. Roll Call: Shafer absent (Sink, Weaver, York & Francis present)
5. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed under Consent are considered by the City Commission to be routine and will be enacted by one motion. Any Commissioner may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
--A. Approval
of December # 2 Payroll in the amount of 43,984.12.
--B. Approval of Claims in the amount of $146,283.78.
--C. Approval of Minutes from December 17, 2012 Regular Meeting.
-- Approved
6. Discussion and possible action concerning items removed from the Consent Agenda. -- n/a
7. Discussion and possible action to re-appoint Tim Desmond to the Planning Commission with term expiring December 1, 2015. -- Approved
8. Discussion and possible action to re-appoint Larry Uhl to the Planning Commission with term expiring December 1, 2015. -- Approved
9. Discussion and possible action to approve Final Plat of Ashbury Park Phase III, 11.27 acres located at East 133rd Place North and North 130th East Avenue. -- Approved (had previously been approved by planning commission Dec. 20th)
10. Discussion and possible action to approve Northwest Park Shelter with alternate bid for stone columns. (Related coverage) -- Approved
11. City
Managers Report. -- Pam Polk reported on these
topics:
* An impressive 87 housing starts for Collinsville in 2012 ... better tahn
many other comparable sized nearby communities.
* City staff has had lots of illness lately ... better now
12. Adjournment.
COLLINSVILLE MUNICIPAL
AUTHORITY, OKLAHOMA
Regular Meeting Agenda
January 7, 2013 immediately following City Meeting
City Hall Commission Chambers
106 N. 12th Street
1. Call to Order
2. Roll Call -- same as above
3. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed under Consent are considered by the City Commission to be routine and will be enacted by one motion. Any Commissioner may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
--A. Approval
of December # 2 Payroll in the amount of $28,967.59.
--B. Approval of Claims in the amount of $83,825.30.
--C. Approval of Minutes December 17, 2012 Regular Meeting.
-- Approved
4. Discussion and possible action concerning items removed from the Consent Agenda. -- n/a
5. Public
Works Director Report. -- Phil Stowell reported on
these topics:
* Park trail substantially complete. Concrete work is done and just a small
punch list remains for final completion by end of month.
* Housing starts better than many nearby communities
* A few water line breaks recently (including a 4 inch line)
* A few blocked sewer lines cleared recently
6. Adjournment.
Ted Wright comments in purple
Ashbury Park Phase III
Tim Desmond & Larry Uhl Re-Appointed To Planning Commission
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